SERVICE EXPRESS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Satisfaction of charge 021467320026 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 021467320025 in full |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 20/01/2420 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Termination of appointment of Paul Ross Allen as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Kim Randers as a director on 2023-02-01 |
| 03/07/233 July 2023 | Termination of appointment of Paul Allen as a secretary on 2023-06-30 |
| 12/05/2312 May 2023 | Director's details changed for Julie Simmering Ausherman on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Julie Simmering Ausherman as a director on 2023-05-12 |
| 16/03/2316 March 2023 | Termination of appointment of Michael David Hallam as a director on 2023-02-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Lee John Bailey as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Kim Randers as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Derek Waterman as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Tim Stringer as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mr Lee John Bailey as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mr Michael David Hallam as a director on 2021-11-01 |
| 17/12/2117 December 2021 | Certificate of change of name |
| 08/10/218 October 2021 | Appointment of Mr Kim Randers as a director on 2021-10-04 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/03/2010 March 2020 | ALTER ARTICLES 30/01/2020 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021467320022 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021467320024 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021467320023 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021467320021 |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR DEREK WATERMAN |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR TIM STRINGER |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR EDDY CONWAY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CREASEY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR LEE JOHN BAILEY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GRAEME CREASEY |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM DOLAN-BARR |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR STEVE VARNISH |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES GREENWELL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY BURKE |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DOLAN BARR / 03/05/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR LIAM DOLAN BARR |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEVE VARNISH |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROUNDING / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEREDITH / 10/01/2017 |
| 10/01/1710 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDY ROUNDING / 10/01/2017 |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 21/09/1621 September 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 5208.78 |
| 22/08/1622 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 |
| 22/08/1622 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/14 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021467320021 |
| 20/07/1620 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 5257.49 |
| 20/07/1620 July 2016 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM |
| 20/07/1620 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES REG PSC |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE VANESSA NESBITT / 26/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES NESBITT |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HENRY |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALEY |
| 07/08/127 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 4920.31 |
| 07/10/117 October 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 5057.67 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE VANESSA NESBITT / 13/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN HENRY / 13/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BURKE / 13/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERGUSON / 13/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL NESBITT / 13/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR ANDREW HALEY |
| 18/07/1118 July 2011 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALEY / 13/07/2011 |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED SADIE VANESSA NESBITT |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BLUE CHIP CUSTOMER ENGINEERING LIMITED |
| 03/12/103 December 2010 | DIRECTOR APPOINTED ALAN FERGUSON |
| 03/12/103 December 2010 | CORPORATE DIRECTOR APPOINTED BLUE CHIP CUSTOMER ENGINEERING LIMITED |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL NESBITT / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN HENRY / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BURKE / 30/06/2010 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 06/08/096 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 06/08/096 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 06/08/096 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANOY ROUNDING / 30/06/2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ANOY ROUNDING |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TRUSCOTT |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN MEREDITH |
| 24/04/0924 April 2009 | SECRETARY APPOINTED ANDY ROUNDING |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | OFF MARKET PURCHASES 07/06/07 |
| 14/08/0714 August 2007 | £ SR [email protected] 07/06/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | S-DIV 16/11/06 |
| 05/03/075 March 2007 | SUB DIV 16/11/06 |
| 05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: ENGINEERING HOUSE, BEDFORD BUSINESS CENTRE, BEDFORD, BEDFORDSHIRE MK42 9TW |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0510 January 2005 | £ IC 5420/5330 04/08/04 £ SR 90@1=90 |
| 15/12/0415 December 2004 | S366A DISP HOLDING AGM 09/09/04 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | £ IC 10000/5420 24/02/03 £ SR 4580@1=4580 |
| 09/05/039 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | AUDITOR'S RESIGNATION |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: ENGINEERING HOUSE, 10 NEWBURY LANE, SILSOE, BEDFORDSHIRE MK4 54E |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 11/12/89 |
| 04/01/904 January 1990 | £ NC 1000/10000 11/12/ |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | WD 11/04/88 AD 23/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: ENGINEER HOUSE, 61 SPILSBY RD, HORNCASTLE, LINCS, LN9 6AW |
| 05/01/885 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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